India’s ED Nabs Dubai Man Running Crypto-Hawala Pipeline for Brazil, Thailand Cartels
Covered by 2 sources · 2 articles
2 outlets - including Livebitcoinnews and Cryptotimes - are covering this story. ED arrests Dubai resident in crypto-hawala probe tied to narcotics money laundering across India, Brazil and Thailand. India’s Enforcement Directorate has arrested a Dubai resident in a sweeping crypto-hawala crackdown. Nihal V.N. now faces…
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India Arrests Dubai Man in Global Crypto-Hawala Crackdown
ED arrests Dubai resident in crypto-hawala probe tied to narcotics money laundering across India, Brazil and Thailand. India’s Enforcement Directorate has arrested a Dubai resident in a sweeping crypto-hawala crackdown. Nihal V.N. now faces…
India’s ED Nabs Dubai Man Running Crypto-Hawala Pipeline for Brazil, Thailand Cartels
The investigation originated from Goa's largest LSD seizure in recent years, involving 1,825 LSD blots and narcotics worth ₹1.1 crore.